Statements: Victory Somo Group HK Limited

Canonical ID: NK-5iYjSwnwEiXDdibWnrrXns · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address19/F., No. 3 Lockhart Road, Wanchai, Hong Kongengus_ofac_sdnofac-33278
Organization:addressEntityaddr-7e31d8228c8aed4bede62238d4e09631142562a7engus_ofac_sdnofac-33278
Organization:countrycnengus_ofac_sdnofac-33278
Organization:countryhkengus_ofac_sdnofac-33278
Organization:idd14071f549cd31ba45d15b38738340f12e1aa39aengus_ofac_sdnofac-33278
Organization:nameVictory Somo Group HK Limitedengus_ofac_sdnofac-33278
Organization:programIdUS-TERRengus_ofac_sdnofac-33278
Organization:registrationNumber2700467engus_ofac_sdnofac-33278
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33278engus_ofac_sdnofac-33278
Organization:topicssanctionengus_ofac_sdnofac-33278
  • Previous
  • 1 - 10 of 10
  • Next